logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Dunbar, Kyle Douglas
    Born in July 1987
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Straughan, Ross Edward
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2021-11-23 ~ 2023-10-01
    OF - Director → CIF 0
  • 3
    Dunbar, Glen
    Born in May 1957
    Individual (1 offspring)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 4
    O’connell, Rupert Jeremy Patrick
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Ibbotson, Martin
    Born in February 1962
    Individual (13 offsprings)
    Officer
    2015-05-28 ~ 2015-09-16
    OF - Director → CIF 0
  • 6
    Melluish, Ian Paul
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2015-05-28 ~ 2021-11-23
    OF - Director → CIF 0
  • 7
    Roberts, Marie
    Company Director born in March 1962
    Individual (6 offsprings)
    Officer
    2015-08-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    NORDMANN UK GROUP HOLDINGS LTD
    - now 07608263
    MELROB GROUP HOLDINGS LIMITED - 2020-09-17 07608263
    1 Maidenbower Office Park, Balcombe Road, Crawley, West Sussex, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    RAIN NUTRIENCE HOLDING LIMITED
    12098550
    Unit 21, Flightway Business Park, Dunkeswell, Honiton, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NORTHMAN NUTRITION LTD

Period: 2023-10-04 ~ now
Company number: 09613126 15163058
Registered names
NORTHMAN NUTRITION LTD - now 15163058
Recent Standard Industrial Classification
10860 - Manufacture Of Homogenized Food Preparations And Dietetic Food
Brief company account
Average Number of Employees
232024-10-01 ~ 2025-09-30
162023-10-01 ~ 2024-09-30
Property, Plant & Equipment
38,476 GBP2024-09-30
Total Inventories
99,601 GBP2024-09-30
Debtors
Current
23,544 GBP2025-09-30
352,476 GBP2024-09-30
Cash at bank and in hand
38,731 GBP2024-09-30
Current Assets
23,544 GBP2025-09-30
490,808 GBP2024-09-30
Net Current Assets/Liabilities
23,544 GBP2025-09-30
97,265 GBP2024-09-30
Net Assets/Liabilities
23,544 GBP2025-09-30
135,741 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
23,444 GBP2025-09-30
135,641 GBP2024-09-30
Equity
23,544 GBP2025-09-30
135,741 GBP2024-09-30
Intangible Assets - Gross Cost
Goodwill
59,995 GBP2024-09-30
Intangible Assets - Gross Cost
59,995 GBP2024-09-30
Intangible assets - Disposals
-59,995 GBP2024-10-01 ~ 2025-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
59,995 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
59,995 GBP2024-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
-59,995 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
10,882 GBP2024-09-30
Tools/Equipment for furniture and fittings
34,883 GBP2024-09-30
Other
170,677 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
216,442 GBP2024-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-10,882 GBP2024-10-01 ~ 2025-09-30
Tools/Equipment for furniture and fittings
-35,711 GBP2024-10-01 ~ 2025-09-30
Other
-170,677 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-217,270 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,656 GBP2024-09-30
Tools/Equipment for furniture and fittings
13,212 GBP2024-09-30
Other
156,098 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,966 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
954 GBP2024-10-01 ~ 2025-09-30
Tools/Equipment for furniture and fittings
9,949 GBP2024-10-01 ~ 2025-09-30
Other
3,421 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,324 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-9,610 GBP2024-10-01 ~ 2025-09-30
Tools/Equipment for furniture and fittings
-23,161 GBP2024-10-01 ~ 2025-09-30
Other
-159,519 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-192,290 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
2,226 GBP2024-09-30
Tools/Equipment for furniture and fittings
21,671 GBP2024-09-30
Other
14,579 GBP2024-09-30
Finished Goods/Goods for Resale
1,876 GBP2024-09-30
Trade Debtors/Trade Receivables
329,448 GBP2024-09-30
Amounts Owed By Related Parties
23,544 GBP2025-09-30
Prepayments
23,028 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
23,544 GBP2025-09-30
Current, Amounts falling due within one year
352,476 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-09-30
100 shares2024-09-30
  • NORTHMAN NUTRITION LTD
    Info
    NORDMANN NUTRITION LTD - 2023-10-04
    MELROB NUTRITION LIMITED - 2023-10-04
    Registered number 09613126
    Unit 21 Flightway Business Park, Dunkeswell, Honiton EX14 4RD
    PRIVATE LIMITED COMPANY incorporated on 2015-05-28 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.